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DRAKE & SON LIMITED

Learn more about DRAKE & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LUPINS BUSINESS CENTRE, 1-3 GREENHILL, WEYMOUTH, DORSET, DT4 7SP

DRAKE & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00225303
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.10.24
last member list: 2005.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2003.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.03.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1974.02.21

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.12.11
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.09.11
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2007.09.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.05.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.05.25
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RES RE: SPECIE
Form type: MISC
Date: 2005.05.25
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.05.25
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.05
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.30
Child documents:
Document type: ANNOTATION
Date: 2004.04.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.22
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.28
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
Child documents:
Document type: ANNOTATION
Date: 2000.04.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.11
£2.95
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£ IC 46000/26250, 25/06/99, £ SR [email protected]=19750
Form type: 169
Date: 1999.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.05
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 12/04/99
Form type: SRES08
Date: 1999.05.06
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.25
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REDEMPTION PURCHASE 01/05/98
Form type: WRES09
Date: 1998.05.22
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.19
Child documents:
Document type: ANNOTATION
Date: 1998.05.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 04/03/98 FROM:, 48 HIGH WEST STREET, DORCHESTER, DORSET, DT1 1UT
Form type: 287
Date: 1998.03.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.03
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.12
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.04.12
Child documents:
Document type: ANNOTATION
Date: 1996.04.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.12
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REGISTERED OFFICE CHANGED ON 10/03/95 FROM:, GLOUCESTER MEWS, WEYMOUTH, DORSET, DT4 7DB
Form type: 287
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.04.19

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Company directors and board members:

CHRISTOPHER MICHAEL BENNETT (dissolve)
Secretary, COMPANY DIRECTOR, 1995.02.24
17 PRINCES SQUARE , EXETER
EX2 9AN, DEVON
CHRISTOPHER MICHAEL BENNETT (dissolve)
Director, 1992.03.31
17 PRINCES SQUARE , EXETER
EX2 9AN, DEVON
DAVID ANTON BRAEN (dissolve)
Director, CHAIRMAN, 1992.03.31
MANOR MEAD 25A WOODLAND AVENUE , TEIGNMOUTH
TQ14 8UU, DEVON
KENNETH JAMES TEMPLE (dissolve)
Director, 1992.03.31
42 BRUNEL DRIVE , ELBERRY COVE
TQ4 6HW, DEVON
MARGARET ANN TURNER (dissolve)
Director, 1992.03.31
521C CHICKERELL ROAD CHICKERELL , WEYMOUTH
DT3 4DH, DORSET
MARGARET ANN TURNER (dissolve)
Secretary, 1992.03.31 - 1995.02.24
521C CHICKERELL ROAD CHICKERELL , WEYMOUTH
DT3 4DH, DORSET
JOHN EDWARD EVANS (dissolve)
Director, 1992.03.31 - 1994.07.02
DURLSTON 156 AVENUE ROAD , TORQUAY
TQ2 5LQ, DEVON
HUGH RUSSELL TREVETT (dissolve)
Director, NETWORK CONSULTANT, 1992.03.31 - 1994.03.31
HEATHERS SHEERWATER AVENUE WOODHAM , ADDLESTONE
KT15 3DP, SURREY

Companies near to DRAKE & SON ltd.

Information about the Private Limited Company DRAKE & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data